Report on request for Access Ready Inc Board of Directors Action by 12-10-2018
approval to negotiate and sign a contract with Magnifying Aids Inc
Issued on 12-03-2018
Honorable members of the Access Ready Inc. Board of Directors,
Under the bylaws Article VII Section 9 as Chair I am requesting that you vote on the following agenda electronically
A simple response to the Chair-CEO by email will be registered by the Chair-CEO and then filed with the corporate Secretary.
A notice of this action will then be placed on the consent agenda and included in the Board package for the next formal meeting.
Your vote in this format does have the force and effect of an action in a formal board meeting. Please reply to all when responding.
The voting on this agenda will be open until 5 pm on Monday 12-10-2018
A failure to respond will automatically register as an affirmative or yes vote on the agenda.
1. Request approval to negotiate and sign a contract with Magnifying Aids Inc of Clearwater FL. They will provide and maintain the backbone for “Access Ready Consumer Tech” which is an online store that sells accessible consumer tech products and services. Magnifying Aids does this as well and is willing to provide us the ability to copy and rebrand their online store. They are also willing to maintain and service it and its customers. They will pay us up to 12.5% (twelve- and one-half percent) on gross sales depending on the product or service and the terms of the sale. The terms matter because sometimes we will be up against Amazon shoppers who are looking for bids and buying on price only. This will not really become an issue until we start getting institutional orders.
This will become a line of business and income stream for Access Ready. It will also provide our Associates and Affiliates the ability to market consumer Tech products and services when we launch those programs which you will have a request to approve on some time in the next month.
Gust Dean Doulou Yes without objection
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
William (Chip) Smith yes without objection
Board of Directors Actions completed by 12-03-2018
Certified Corey R. Saur Corporate Secretary